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TRUECARE HOLDINGS LIMITED

Company number 05116610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2013 CC04 Statement of company's objects
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2013 MR01 Registration of charge 051166100007
10 Aug 2013 MR04 Satisfaction of charge 5 in full
09 Aug 2013 MR01 Registration of charge 051166100006
08 Aug 2013 TM01 Termination of appointment of Kevin Whittle as a director
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
21 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST June 2013.
17 Oct 2012 TM01 Termination of appointment of Andrew Hayden as a director
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr James Michael Booth as a director
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from Po Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR on 18 May 2010
17 May 2010 CH01 Director's details changed for David John Cole on 31 January 2010
08 Jan 2010 TM01 Termination of appointment of Paul Gold as a director
13 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
19 May 2009 363a Return made up to 30/04/09; full list of members
02 May 2009 288a Director appointed david john cole
21 Nov 2008 AA Group of companies' accounts made up to 30 September 2007
15 Oct 2008 288b Appointment terminated director michael tait